A service that consists of thoroughly investigating magnetic, digital and cloud storage devices (hard disk, RAID system, pendrive, backup tape, digital memories, cell phones, smartphones, CDs, DVDs and many others) and demonstrating, even before legal authorities and legal bodies, expert evidence for the defence of the injured party. We have specialised and certified experts to perform this activity under the guarantees of ISO-27.0001, ISO-9.001 and ISO-71.506 certifications.

Economic scams and fraud

The brigade of Technological Investigation of the National Police has confirmed that although there are no official figures of the money that could have been defrauded, 70% of the victims made an approximation of 7.8 million euros.
Main manifestations of attempted online fraud experienced by Spanish users last year:
– Invitation to visit a suspicious website (67.8%)
– E-mail offering an unsolicited service (51,1%)
– Receipt of products from pages that may be false. (45,3%)
– E-mail requesting user passwords (25,4%)
– Job offers that may be false or suspicious (25,1%)
– Activation of service to which the user has not subscribed (22,9%)
– Access to fake web pages of banks, commerce or administrations (13,6%)

These statistics show the main manifestations of attempted online fraud experienced by Spanish users in the past year.

Offences and crimes

Moreover, in addition to fraud and financial irregularities, forensic experts have solved cases considered crimes, suspicious accidents and homicides.

Cases such as the murder of the Bretón children and Asumpta Basterra, accidents such as the Yak 42 in Turkey and the train crash in Galicia and the investigation of the iPhone of the young Diana Quer have resulted in these services (computer forensic investigations) being instrumental in detecting the motives and the people responsible and have enabled appropriate action to be taken to ensure justice through the provision of reliable evidence.

Information fraud and data manipulation

In the same way, the simple digitalisation of information has had important advantages but has also generated new types of infractions and illegalities in the management and manipulation of data.

Increasingly, companies and institutions are requesting investigative services because of suspicions of intentional manipulation of data for fraudulent purposes from customers, suppliers and even employees.

Simple labor cases and complaints to serious tax or legal situations are being addressed and resolved by these IT experts.

The investigation of data loss due to technical failures, human error or premeditated intentions that cause economic, strategic or even moral damage or harm is now possible.

OnRetrieval is a leader in Spain in data recovery, legal opinions and computer expertise. OnRetrieval provides computer crime investigation services, known in the industry as “Forensic” or forensic data investigation. It is also linked to observatories and laboratories that are world-renowned in computer security.

Our computer forensic experts use the correct and rigorous practices with the appropriate tools for each case, maintaining the chain of custody of digital evidence and processes that allow the evidence to be integrated at all times. Through professional tools they achieve the forensic cloning taking into account the functions “Hash” and families SHA1, SHA2 and SHA3. (Secure Hash Algorithm)